SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: 05283646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: 05283646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
326 HARBORNE WEST HIGH STREET
BIRMINGHAM
B17 9PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JAMES RIGBY | Nov 1965 | British | Director | 2009-12-22 | CURRENT |
| MR ANTHONY SPENCER COLLINGWOOD | Apr 1965 | British | Director | 2009-12-22 | CURRENT |
| PATRICK JAMES RIGBY | British | Secretary | 2009-12-22 | CURRENT | |
| PETER CHARLES WILLIAM ROBERTS | Jan 1959 | British | Director | 2004-11-11 UNTIL 2009-12-22 | RESIGNED |
| MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Director | 2004-11-11 UNTIL 2009-12-22 | RESIGNED |
| PAUL ANTONY HODGE | Jan 1957 | British | Director | 2004-11-11 UNTIL 2009-12-22 | RESIGNED |
| JASON DUNCAN HARRIS | May 1975 | British | Director | 2005-01-31 UNTIL 2009-12-22 | RESIGNED |
| PAUL ANTONY HODGE | Jan 1957 | British | Secretary | 2004-11-11 UNTIL 2005-08-22 | RESIGNED |
| MR DAVID ANTHONY BRETT | May 1962 | British | Secretary | 2005-08-22 UNTIL 2009-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Corebox Archer 2 Limited | 2022-02-28 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Anthony Spencer Collingwood | 2016-11-11 - 2022-02-28 | 4/1965 | Birmingham |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Patrick James Rigby | 2016-11-11 - 2022-02-28 | 11/1965 | Birmingham |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SG1 (Gunnels Wood Road) Management Compa - Accounts to registrar (filleted) - small 22.3 | 2023-02-02 | 31-12-2022 | £17,996 Cash £140 equity |
| SG1 (Gunnels Wood Road) Management Compa - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £352 Cash £140 equity |
| ACCOUNTS - Final Accounts | 2021-10-06 | 31-12-2020 | 2,675 Cash 140 equity |
| ACCOUNTS - Final Accounts | 2020-12-18 | 31-12-2019 | 4,225 Cash 140 equity |
| ACCOUNTS - Final Accounts | 2019-12-07 | 31-12-2018 | 4,121 Cash 140 equity |
| ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 7,277 Cash 140 equity |
| ACCOUNTS - Final Accounts | 2017-09-29 | 31-12-2016 | 2,872 Cash 140 equity |